21, Report:
#1480020
Posted Date:
Sep 13 2022
NO COMMON FENCE CHAD VELLA NO COMMON FENCE RIPPED ME OFF A SINGLE WOMEN AND WANTED TO DATE ME.... AND NEVER FINISHED JOB FORKED RIVER NEW JERSEY
Chad Vella came to my house for a fence quote... kept looking at me up and down, kept asking for a hug. this man is kreepy .. he over charged me for the job that never got done with proper permits and does shitty work. I kept turning him down for a date...ladies please dont use this...
Entity
NO COMMON FENCE
Categories: HOME FENCE
22, Report:
#1519823
Posted Date:
Jul 17 2022
Consolidated Recovery Group Micheal Burke,Sunnie Reynolds Fake documents from intuit payment solutions Aiken SC
This company took my identity and gave me fake documents to collect a dept from intuit payment solutions I called intuit they said they do not use them I have been reported to all 3 credit company's this must be stoped Micheal Burke sent me an email to see if I would send him my dri...
Entity
Consolidated Recovery Group
Categories: Fraud, Scam artist, Document overcharge/scam
23, Report:
#1519700
Posted Date:
Jul 13 2022
American Freight white collar ripoff miami florida
they sell appliance and they force you to buy their gross warranty due that the know that what your are buying does not work properly or it is damage, and once you get it you are screw , and they just say that they recommended to get the warranty, I falled knowing that everything th...
Entity
American Freight
Categories: kitchen appliance
24, Report:
#1518382
Posted Date:
May 14 2022
Gulf Auto Auctions SA Car Dealer & Auctioneers NJ NONJIKO E JACOBS VICTOR ALBERT USED FAKE ID BONGANI JOSEPHE VAN VYK PAULOS MICHEAL MANGLA THANDO ALFRED DELI Sold a single cab white Toyota Hilux 2015model BOKSBURG,VEREENIGING GUATENG
This companuy send me an invoice for a single cab white Toyota Hilux 2015 model for sale. Deposit amount was R10,000. bank details where provided to make payment and vehicles information was provided. they called and ask more money when i refused and ask for refund they called me na...
Entity
Gulf Auto Auctions SA Car Dealer & Auctioneers
Categories: Motor Vehicle, Motor Vehicle Division
25, Report:
#1517187
Posted Date:
Apr 02 2022
Fabian Saenz Devin F Saenz, Dehvin Cyfree, Devin Cyfree, Fabian Saenz, Dehvin F Saenz, David Cyfree, David Saenz, Doxity, Doxity13 Two faced lying blocking coward gypsy second rate actor San Jacinto, Hemet, Santa Ana, Costa Mesa, Fountain Valley California
Two faced gypsy flake constantly moving and changing his name. Feeling sorry for this jerk I tried to maintain contact and a friendship after we met and had a blowup because he insulted me bringing up my ex then blocked me on the app we met on. I laid into him and later apologiz...
Entity
Fabian Saenz
Categories: Liars
26, Report:
#1516886
Posted Date:
Mar 15 2022
Eureka City Police Micheal Weigand Cheif Weigand The City Police filled out a false police report about me not wanting to wear a mask and drinking hot chocolate with my mask down. Said I called the park saying I would return to shoot employees. Eureka Missouri
Here is the case I am dealing with the City of Eureka MO. There has been a fasle police report made out on my ALL Capital Trust Fund and I am the executor of the Trust and here to protect my All capital name and trust fund. Thank you for reading deborah wiersma flesh and blood.Dear...
Entity
Eureka City Police Micheal Weigand
Categories: ATTORNEY
28, Report:
#1512847
Posted Date:
Mar 06 2022
Cathy McLain Sarah Blackmon, Lisa Danielson, Dwight Busby Estate Fraud + Theft Wilmer Alabama
It has been nothing but a circus ever since my dad Hillry Busby passed away on September 14th. It started out with the church (Apostolic Church of Wasson in Harrisburg, Illinois) that he attended for years. Prior to his death, it was said that he gave the preacher, Nathan Prather, e...
Entity
Cathy McLain
Categories: Estate Fraud
29, Report:
#1516311
Posted Date:
Feb 23 2022
Bache Built Welding and Fabrication Micheal Billingsley Hired to build a custom bumper/brush guard, paid $400.00 half down and never fulfilled the obligation and no longer responds to calls or text messages Milwaukie Oregon
Put a comment on Facebook that I was looking for a weilder to make me a custom bumper/brush guard for my 89 Ford F-150 4x4 and Michael Billingsley contacted me saying he was a weilder and could make my bumper/brush guard no problem. He came from Milwaukie. Oregon to my home in Camas...
Entity
Bache Built Welding and Fabrication
Categories: RIP-OFF
30, Report:
#1515765
Posted Date:
Feb 04 2022
Micheal Smith U.S. Department of Health and Human Services phone # 1-347-470-7922 maybe agent or fake agent fot DHHS lost $8000 to DHHS Micheal Smith to recieve DHHS package?
My old friend Frank Halm told me to text message this phone # 1-347-470-7922 to recieve Department of Health and Services package ($$$). So I text them and Micheal Smith asked me snap copy of my driver licensce, social security card and name of my bank but did not give him my accoun...
Entity
Micheal Smith U.S. Department of Health and Human Services phone # 1-347-470-7922
Categories: Scam artist